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Jagjeet Ahluwalia - Director
(British, 64 years old, born November 1962)
Appointed 07 August 2009, Resigned 01 November 2012
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Resigned
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Bibianne Bon - Director
(Dutch, 46 years old, born January 1980)
Appointed 30 September 2019, Resigned 29 April 2020
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Resigned
|
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Todd Braning - Director
(United States, 57 years old, born November 1969)
Appointed 29 May 2015, Resigned 02 August 2016
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Resigned
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Stephen Charlesworth - Director
(British, 59 years old, born February 1967)
Appointed 29 April 2020
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Active
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Dean Cooper - Director
(British, 54 years old, born September 1972)
Appointed 12 July 2018
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Active
|
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Richard Daniell - Director
(British, 59 years old, born January 1967)
Appointed 02 August 2016, Resigned 01 October 2016
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Resigned
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Kim Innes - Director
(British, 58 years old, born August 1968)
Appointed 01 October 2016, Resigned 30 September 2019
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Resigned
|
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Nadine Jakes - Director
(German, 51 years old, born March 1975)
Appointed 29 May 2015, Resigned 02 August 2016
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Resigned
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Vanessa Kitching - Director
(British, 53 years old, born February 1973)
Appointed 30 September 2019, Resigned 29 April 2020
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Resigned
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Marianna Papoui - Director
(Cypriot, 48 years old, born February 1978)
Appointed 01 June 2007, Resigned 04 February 2009
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Resigned
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Meeta Patel - Director
(British, 53 years old, born November 1973)
Appointed 01 November 2012, Resigned 29 May 2015
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Resigned
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Amit Patel - Director
(British, 51 years old, born February 1975)
Appointed 01 November 2012, Resigned 29 May 2015
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Resigned
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|
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Marios Phofiou - Director
(Cypriot, 54 years old, born January 1972)
Appointed 01 June 2007, Resigned 04 February 2009
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Resigned
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Bhagwant Rattan - Director
(British, 70 years old, born January 1956)
Appointed 01 June 2004, Resigned 01 November 2012
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Resigned
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Nivedita Sharma - Director
(Indian, 45 years old, born June 1981)
Appointed 01 September 2004, Resigned 01 June 2007
|
Resigned
|
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Sneh Sharma - Director
(British, 70 years old, born January 1956)
Appointed 24 May 2002, Resigned 01 June 2007
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Resigned
|
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Anil Sharma - Director
(British, 74 years old, born July 1952)
Appointed 04 February 2009, Resigned 01 November 2012
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Resigned
|
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Nandita Sharma - Director
(British, 44 years old, born November 1982)
Appointed 24 February 2005, Resigned 01 June 2007
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Resigned
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Sneh Sharma - Director
(British, 70 years old, born January 1956)
Appointed 07 August 2009, Resigned 01 November 2012
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Resigned
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Sara Vincent - Director
(British, 60 years old, born May 1966)
Appointed 29 May 2015, Resigned 02 August 2016
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Resigned
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Melvyn Whyte - Director
(British, 87 years old, born December 1939)
Appointed 01 June 2004, Resigned 01 June 2007
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Resigned
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Robert Williams - Director
(British, 60 years old, born December 1966)
Appointed 02 August 2016, Resigned 27 June 2018
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Resigned
|
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Jonathan Wilson - Director
(British, 54 years old, born November 1972)
Appointed 29 May 2015, Resigned 02 August 2016
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Resigned
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Alexanders Gri Nominees Limited - Secretary
Appointed 24 May 2002, Resigned 01 July 2004
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Resigned
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Company Directors Limited - Nominee Director
Appointed 24 May 2002, Resigned 24 May 2002
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Resigned
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Pinsent Masons Secretarial Limited - Secretary
Appointed 13 March 2017, Resigned 13 March 2017
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Resigned
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Temple Secretaries Limited - Nominee Secretary
Appointed 24 May 2002, Resigned 24 May 2002
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Resigned
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